DOSSIERS / LUCAS OSWALD
← SearchExport PDF
Sole trader dossier

LUCAS OSWALD

FRANCE · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: FR-802677286 · 802677286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCAS OSWALD
fr_inpi
802677286
fr_inpi
dissolved
fr_inpi
2014-06-10
fr_inpi
2020-12-31
fr_inpi
40 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA SALLdissolvedANNE-CHRISTINE DUTERTREdissolvedCAPTAIN TRANSPORTdissolvedCLAUDETTE MARIE JEANNE FROTdissolvedDAENMARCdissolvedDUO DUO LEactiveFIDENCIA RUFINA FLORES RODRIGUESactiveGoy NetoactiveGUANAEL CAMANactiveJMdissolvedJOELLE BERGERONdissolvedKIATTIKHOUN LIMMANYdissolvedLYNDA KEDDARdissolvedMICHAEL FRANCIS SAPIENCEdissolvedMOHAMED TAHA ESSAFIactiveMOHAMMED BOUCHAOURactiveNATHALIE KELLY HADJARDactive[ND]activeOLIVIER ALFRED AUGUSTE LAUNEYdissolvedPATRICE TRAOREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off